Lists › UK Sanctions List › uk_fcdo-AFG0132
AHMED SHAH NOORZAI OBAIDULLAH
Person on the UK Sanctions List, listed Feb. 26, 2013. Source reference AFG0132.
Programs
The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| AHMED SHAH NOORZAI OBAIDULLAH | primary |
| Mullah Ahmad Shah | alias (strong) |
| AHMED SHAH | alias (strong) |
| Ahmed Shah NOORZAI | alias (strong) |
| Ahmad SHAH | alias (strong) |
| Mohammed SHAH | alias (strong) |
| احمد شاه نورزی عبیدالله | alias (strong) |
Identifiers
| Passport | NC5140251 | |
| National ID | 54401-2288025-9 |
Details
| Countries |  Pakistan |
| Birth dates | 1981, 1985-01-01 |
| Addresses | Quetta Pakistan |
Remarks (as published)
Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here
Same name on other lists
AHMED SHAH NOORZAI OBAIDULLAH (un_sc), Ahmed Shah Noorzai Obaidullah (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.